Introduction
Watch Company
G
GRP HOLDCO 1 LIMITED
GRP HOLDCO 1 LIMITED is an active company incorporated on 26 September 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GRP HOLDCO 1 LIMITED was registered 12 years ago.(SIC: 64205)
Status
active
Active since 12 years ago
Company No
08707767
LTD Company
Age
12 Years
Incorporated 26 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
PIMCO 2937 LIMITED
From: 26 September 2013To: 22 January 2016
Address
7th Floor Corn Exchange 55 Mark Lane London, EC3R 7NE,
Previous Addresses
2nd Floor 50 Fenchurch Street London EC3M 3JY England
From: 27 April 2016To: 1 May 2021
Ground Floor, 36-38 Botolph Lane London EC3R 8DE
From: 25 July 2014To: 27 April 2016
1 Park Row Leeds LS1 5AB United Kingdom
From: 26 September 2013To: 25 July 2014
21 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Loan Secured
Nov 13
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 13
Capital Allotment Shares
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Cleared
Nov 17
Mortgage Satisfy Charge Full
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HUNTER, Andrew Stewart
ActiveCorn Exchange, LondonEC3R 7NE
Secretary
Appointed 01 Feb 2015
HUNTER, Andrew Stewart
Corn Exchange, LondonEC3R 7NE
Secretary
01 Feb 2015
Active
ROSS, Stephen Alan
ActiveCorn Exchange, LondonEC3R 7NE
Born February 1968
Director
Appointed 26 Sept 2013
ROSS, Stephen Alan
Corn Exchange, LondonEC3R 7NE
Born February 1968
Director
26 Sept 2013
Active
CALLIDUS SECRETARIES LIMITED
ResignedFenchurch Street, LondonEC3M 5JT
Corporate secretary
Appointed 01 Feb 2015
Resigned 04 Dec 2015
CALLIDUS SECRETARIES LIMITED
Fenchurch Street, LondonEC3M 5JT
Corporate secretary
01 Feb 2015
Resigned 04 Dec 2015
Resigned
MARGRETT, David Basil
Resigned50 Fenchurch Street, LondonEC3M 3JY
Born October 1953
Director
Appointed 26 Sept 2013
Resigned 12 Jun 2020
MARGRETT, David Basil
50 Fenchurch Street, LondonEC3M 3JY
Born October 1953
Director
26 Sept 2013
Resigned 12 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Corn Exchange, LondonEC3R 7NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Brown & Brown (Europe) Limited
Corn Exchange, LondonEC3R 7NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
94
Description
Type
Date Filed
Document
15 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2023
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2022
16 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2022
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
1 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2021
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2019
4 June 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
4 June 2019
25 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2018
13 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2017
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017
3 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2016
27 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2016
22 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2016
7 December 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 December 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2015
5 February 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 February 2015
19 September 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 September 2014
19 September 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 September 2014
25 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2014
11 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2013